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FRENCH CHATEAUX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as French Chateaux Limited. The company was founded 35 years ago and was given the registration number 02289628. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRENCH CHATEAUX LIMITED
Company Number:02289628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1988
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Secretary-Active
White Maund, 44-46 Old Steine, Brighton, BN1 1NH

Director-Active
Boundary Lodge Bray Road, Maidenhead, SL6 1UQ

Secretary-Active
Oak House Fulmer Road, Gerrards Cross, SL9 7EG

Director-Active
Oak House, Oak Hill Woodnesborough, Sandwich, CT13 0NJ

Director10 December 1996Active
Oak House, Oak Hill Woodnesborough, Sandwich, CT13 0NJ

Director-Active
146 Hamilton Terrace, St Johns Wood, London, NW8 9UX

Director-Active
Merchistown Farmhouse 64 Murray Road, Horndean, Waterlooville, PO8 9JL

Director-Active
49 High Street, Theale, Reading, RG7 5AH

Director-Active

People with Significant Control

Mr Martin Wise
Notified on:31 August 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Hemsted House, Woodland Road, Lyminge, United Kingdom, CT18 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-18Address

Change registered office address company with date old address new address.

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2021-02-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-16Resolution

Resolution.

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2021-02-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-02-03Address

Change registered office address company with date old address new address.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-16Officers

Change person director company.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Officers

Change person director company.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Address

Change registered office address company with date old address new address.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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